State Department Employee and Spouse Indicted for Trafficking in Counterfeit Goods from U.S. Embassy
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Seoul, Korea - A U.S. Department of State employee and his spouse were arrested Wednesday for their role in an international conspiracy to traffic in counterfeit goods from the U.S. Embassy in Seoul, Korea.
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St. Louis, Missouri - A United Kingdom national appeared Wednesday in federal court on charges of aggravated identity theft, threatening to damage a protected computer, and conspiring to commit those and other computer fraud offenses, related to his role in a computer hacking collective known as “The Dark Overlord,” which targeted victims in the St. Louis, Missouri, area beginning in 2016.
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Boston, Massachusets - A Florida man was sentenced Wednesday to 70 months in prison followed by three years of supervised release for conducting an extensive cyberstalking campaign that targeted his former schoolmate, a 31-year-old woman who lived in Massachusetts at the time. The victim’s name is being withheld to protect her privacy.
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Detroit, Michigan - The Justice Department Wednesday filed a lawsuit seeking to revoke the naturalized United States citizenship of Abdul Jabbar Naji Shalabi, who allegedly concealed from U.S. immigration authorities his provision of material support to the terrorist organization Hamas by twice concealing bomb-making materials on behalf of a known Hamas bomb maker. According to the Department’s civil complaint, Shalabi, a native of Jordan, was convicted in Israel of providing such support to the terrorist organization.
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Chicago, Illinois - On December 17, 2019, the Department of Justice filed a complaint in the U.S. District Court for the Northern District of Illinois on behalf of Captain and Judge Advocate Derrick Strong against the City of Chicago Fire Department (CFD), alleging that the City violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it failed to provide Strong with an opportunity, after his return from active duty military service, to take a promotional examination that he missed while deployed.
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Washington, DC - The Department of Justice and the Department of Homeland Security (collectively, “the Departments”) today issued a notice of proposed rulemaking (NPRM) that would amend their respective regulations in order to prevent certain categories of criminal aliens from obtaining asylum in the United States. Upon finalization of the rulemaking process, the Departments will be able to devote more resources to the adjudication of asylum cases filed by non-criminal aliens.
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